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NEWS: Turkey to remain on FATF’s ‘grey list’ with improvements noted – but Ankara still not fully compliant on six recommended areas

Turkey will remain on FATF’s ‘greylist’ for another year – although the country has shown some improvements in its anti-money laundering defences. FATF today said Ankara is to remain “in enhanced follow-up and will report back to the FATF on progress achieved on improving the implementation of its AML/CFT measures in June 2023.” The task…

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